Geneva Ireland Financial Trading Limited
Private Company Limited by Shares (Ltd) · Dublin, Ireland · LEI 6354008ZEX1XBUOEUY66
LEI active
Summary
Geneva Ireland Financial Trading Limited is registered in Ireland and entered in the “Companies Register (CRO)” under number 306653. Its legal form is Private Company Limited by Shares (Ltd). According to GLEIF, its ultimate parent is GENEVA GLOBAL HOLDINGS, LLC (United States), which is also its direct parent. That group has 4 subsidiaries with LEIs in 2 countries, 2 of them in Ireland. The LEI was first issued on 22 Jan 2014 and the record was last updated on 9 Jan 2026; the next renewal is due by 22 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Company Limited by Shares (Ltd) |
|---|---|
| Register | Companies Register (CRO) · Register website |
| Registration number | 306653 |
| Registration authority | Companies Registration Office |
| Jurisdiction | Ireland |
| Registered address | 2nd Floor, La Touche House, D01R5P3 Dublin, Ireland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 May 1999 |
| LEI | 6354008ZEX1XBUOEUY66 |
| LEI status | active |
| LEI first issued | 22 Jan 2014 |
| LEI record last updated | 9 Jan 2026 |
| Next LEI renewal | 22 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Geneva Ireland Financial Trading Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GENEVA GLOBAL HOLDINGS, LLC | GENEVA GLOBAL HOLDINGS, LLC |
| Accounting period | 1 Jan 2020 to 31 Dec 2022 | 1 Jan 2020 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 1 Jan 2020 | 1 Jan 2020 |
| Recorded at GLEIF since | 21 Nov 2018 | 28 Sep 2017 |
| Last updated | 28 Dec 2023 | 28 Dec 2023 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- COMO ADVANCE LIMITED Ireland
- GENEVA TRADING OPERATIONS, LLC United States
- GENEVA TRADING USA, LLC United States